General information

Boston-kiwi Corporation Limited

Type: NZ Limited Company (Ltd)
9429038884481
New Zealand Business Number
577212
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Boston-Kiwi Corporation Limited (New Zealand Business Number 9429038884481) was registered on 25 Jan 1993. 7 addresess are currently in use by the company: 25 Milton Road, Mount Eden, Auckland, 1024 (type: office, delivery). Level 8, 55-65 Shortland Street, Auckland had been their physical address, until 25 Jan 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Arlo Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Alexander, Craig (an individual) - located at Mt Eden. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued Boston-Kiwi Corporation Limited. Our information was updated on 14 Mar 2024.

Current address Type Used since
Level 8, 55-65 Shortland Street, Auckland Other (Address For Share Register) 28 Feb 2003
Suite 9, Level 2, Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 Shareregister & other (Address For Share Register) 17 Jan 2018
Suite 9, Level 2, Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 Registered & physical & service 25 Jan 2018
25 Milton Road, Mount Eden, Auckland, 1024 Office & delivery 16 Jul 2020
Contact info
64 21 688396
Phone (Phone)
craig@bagroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Craig Irving Alexander
Mount Eden, Auckland, 1024
Address used since 26 Feb 2010
Director 31 Mar 1994 - current
Annette Frances Gairdner
Mt Eden, Auckland,
Address used since 31 Mar 1994
Director 31 Mar 1994 - 30 Aug 1997
Bruce Allen Smeaton
Devonport, Auckland,
Address used since 25 Jan 1993
Director 25 Jan 1993 - 31 Mar 1994
Addresses
Other active addresses
Type Used since
25 Milton Road, Mount Eden, Auckland, 1024 Office & delivery 16 Jul 2020
Principal place of activity
25 Milton Road , Mount Eden , Auckland , 1024
Previous address Type Period
Level 8, 55-65 Shortland Street, Auckland Physical & registered 07 Mar 2003 - 25 Jan 2018
Unit 1l, 75 Lorne Street, Auckland Registered 02 Mar 2000 - 07 Mar 2003
18 Mewburn Ave, Mt Eden, Auckland Physical 27 Feb 1998 - 07 Mar 2003
18 Mewburn Avenue, Mount Eden, Auckland Registered 31 Aug 1997 - 02 Mar 2000
59 Hanlon Crescent, Devonport, Auckland Registered 13 Apr 1994 - 31 Aug 1997
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
14 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Arlo Holdings Limited
Shareholder NZBN: 9429039190864
Entity (NZ Limited Company)
Parnell
Auckland
1052
25 Jan 1993 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Alexander, Craig
Individual
Mt Eden
06 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Alexander, Craig Irving
Individual
Mt Eden
Auckland
25 Jan 1993 - 18 Jan 2006
Tmg Trustees (nz) Limited
Shareholder NZBN: 9429037094089
Company Number: 1096502
Entity
11 Feb 2005 - 11 Feb 2005
Tmg Trustees (nz) Limited
Shareholder NZBN: 9429037094089
Company Number: 1096502
Entity
11 Feb 2005 - 11 Feb 2005

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Arlo Holdings Limited
Type Ltd
Ultimate Holding Company Number 480264
Country of origin NZ
Location
Companies nearby
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace
Similar companies
Health Systems Limited
Level 2, 24 Augustus Terrace
Arya Investments Limited
Level 2, 24 Augustus Terrace
Niepold Management Limited
Level 2, 24 Augustus Terrace
Rainmaker Management Limited
Level 2, 24 Augustus Terrace
Redline Technology Group Limited
Level 2, 24 Augustus Terrace
Jung Chun Limited
Level 2, 24 Augustus Terrace